BEKEN(SH:603068) Zheng Quan Zhi Xing·2025-08-08 16:23Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 25, 2025, to discuss several key proposals aimed at improving corporate governance and operational efficiency [1][2][3]. Proposal Summaries Proposal 1: Increase Board Seats and Cancel Supervisory Board - The company plans to increase the number of board seats from 5 to 7, with independent directors increasing from 2 to 3 and non-independent directors from 3 to 4 [2][5]. - The supervisory board will be abolished, with its responsibilities transferred to the board's audit committee, in compliance with updated regulations [2][4]. Proposal 2: Amend Corporate Governance Policies - The company aims to revise several governance policies to enhance operational compliance and governance structure, in line with the latest regulations from the Shanghai Stock Exchange [4][8]. Proposal 3: Nomination of Independent Director Candidates - The company has nominated Mr. Wu Nanjian as an independent director candidate, following a qualification review by the board's nomination committee [5][6]. Proposal 4: Nomination of Non-Independent Director Candidates - The company has nominated Mr. Dawei Guo and Mr. Shu Chen as non-independent director candidates, also following a qualification review [6][7]. Proposal 5: Project Completion and Fund Allocation Changes - The company plans to conclude the "R&D Center Construction Project" and allocate the remaining funds of 108.0341 million yuan to a new project focused on "Edge AI Processor Products and Solutions" [7][8]. - Additionally, the company intends to reduce funding for the "Smart Transportation and Intelligent Driving R&D and Industrialization Project" by 210.4213 million yuan and extend its completion date to June 30, 2026 [7][8].